DOSSIERS / CAPIANNECY
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Company dossier

CAPIANNECY

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811890664 · 811890664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CAPIANNECY
fr_insee
811890664
fr_insee
dissolved
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Civil company
fr_insee
2015-06-09
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2018-10-04
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10 RUE DE L'EURO, Meythet, 74960 ANNECY
fr_insee
66.19A
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€8
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 20 R SAINT FIACREShared officer / director · 2 share thisSEMMAC IMMOShared officer / director · 2 share thisMIBOOShared officer / director · 2 share thisL'ENVOLShared officer / director · 4 share thisTD CONSULTANTShared officer / director · 4 share thisSCI RECIFShared officer / director · 4 share thisSCI DE LA TUILERIEShared officer / director · 6 share thisLES VILLAS SIGNATURE - SILLINGYShared officer / director · 6 share thisSEMMShared officer / director · 6 share thisSCI PORTOShared officer / director · 6 share thisSCI DU CANALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ALAIN DOMINIQUE REGENTAdministrateur—France registry
CHRISTELLE TISONDirigeant—France registry
EMMANUEL BERNARD COLLOMBDirigeant—France registry
MICHEL FRANCOIS BOURGNEDirigeant—France registry
MICHEL JEAN FORTUNE IELODirigeant—France registry
PASCAL ANDRE MAURICE CRETINDirigeant—France registry
STEPHANE YVES JEAN RICHARDDirigeant—France registry
WILLIAM BOUCHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off